LUNAR FILMS BEG LIMITED
ICL FILMS (ML) LIMITED

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Company number 04538864
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of LUNAR FILMS BEG LIMITED are www.lunarfilmsbeg.co.uk, and www.lunar-films-beg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lunar Films Beg Limited is a Private Limited Company. The company registration number is 04538864. Lunar Films Beg Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Lunar Films Beg Limited is 10 Orange Street London Wc2h 7dq. . THOMAS, Lee is a Secretary of the company. JUSTICE, Matthew George is a Director of the company. Secretary ZLOCZOWER, Ira has been resigned. Secretary ST JAMES'S SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
THOMAS, Lee
Appointed Date: 07 December 2005
Director
JUSTICE, Matthew George
Appointed Date: 18 September 2002
60 years old

Resigned Directors

Secretary
ZLOCZOWER, Ira
Resigned: 06 December 2005
Appointed Date: 20 July 2004
Secretary
ST JAMES'S SERVICES LIMITED
Resigned: 20 July 2004
Appointed Date: 18 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

LUNAR FILMS BEG LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
25 Feb 2016
Accounts for a dormant company made up to 31 July 2015
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
30 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 43 more events
26 Sep 2002
New secretary appointed
25 Sep 2002
New secretary appointed
20 Sep 2002
Secretary resigned
20 Sep 2002
Director resigned
18 Sep 2002
Incorporation

LUNAR FILMS BEG LIMITED Charges

23 June 2005
Security deposit agreement and charge on cash deposit
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in the account numbered 024307…
23 June 2005
Charge over cash deposit and account
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: By way of first fixed charge the security account and the…
1 April 2005
Deed of security assignment and charge
Delivered: 18 April 2005
Status: Outstanding
Persons entitled: Bord Scannan Na Heireann/Irish Film Board
Description: All of its right title and interest both present and future…
1 April 2005
Deed of security assignment and charge
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of security all of its right title and interest both…
1 April 2005
Deed of security assignment and charge
Delivered: 11 April 2005
Status: Outstanding
Persons entitled: Isle of Man Film Limited
Description: All right title and interest in and to the film, the…
18 January 2005
An agreement
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All the right title and interest and in the film…
18 August 2004
Charge and deed of assignment
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: The Friends Partnership
Description: All right title and interest in the following relating to…
5 August 2004
Charge over assets
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All copies of the film and any music and/or sound…
5 August 2004
Charge over assets
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: The Irish Film Board
Description: All copies of the film and any music and/or sound…
5 August 2004
Deed of security assignment and charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Isle of Man Film Limited
Description: Entire copyright and all other rights in the film, rights…

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